DOSSIERS / CHARLY REGIS CAROUPANAPOULLE
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Sole trader dossier

CHARLY REGIS CAROUPANAPOULLE

FRANCE · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: FR-539751008 · 539751008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLY REGIS CAROUPANAPOULLE
fr_inpi
539751008
fr_inpi
dissolved
fr_inpi
2012-02-07
fr_inpi
DESVARIEUX, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A ANASTHASIE FELIE DAMASCENEdissolvedALEX SILVERE RIBEMONTactiveANTOINE AVILONdissolvedBRIGITTE PARFAITE FAVELdissolvedCHARLY FRANCOIS SINGARINdissolvedEC POLYTECHdissolvedEDMOND ASSOUMAYAactiveEDWIGE DONNATactiveEGLISE EVANGELIQUE ASSEMBLEE DU MINISTERE DE L EVANGILEactiveEMILIEN MARTIAL VIRANINdissolvedENA MARTHE AIMEE MAT SINGARINdissolvedERNEST APPOLON VALCYdissolvedFREDERIC MARC SERICHARDdissolvedGABRIEL ELUXIN SERMANSONdissolvedJEAN-MARIE DAVID SAHAIdissolvedJENNIFER GUERRIERactiveJOHANNA ELODY ROCHEactiveJOSEPH ANTOINE COUCHIactiveLES DELICES DE FRANTZ GRILLactiveLUCIEN STANISLAS COLOGERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100